Maxwelton House Property Company Limited in Barnet, EN5 5TZ

Description

Data updated on: 01-11-2023

Maxwelton House Property Company Limited could be reached at 1 Beauchamp Court, Victors Way in Barnet. Its area code is EN5 5TZ. Maxwelton House Property Company has existed on the market since the company was established on 1973-03-08. Its Companies House Registration Number is 01100650. From 1997-11-18 Maxwelton House Property Company Limited is no longer under the business name Pambarns. This enterprise's SIC code is 68100, that means Buying and selling of own real estate. Maxwelton House Property Company Ltd filed its account information for the period up to April 30, 2022. Its most recent confirmation statement was released on December 31, 2022.

The data at our disposal about the company's personnel shows there are three directors: Sara J., Simon J. and Gillian J. who joined the company's Management Board on 1997-01-25, 1992-12-31. In order to provide support to the directors, this business has been using the skills of Sara J. as a secretary since the appointment on 1997-01-25.

Previous company's names
Maxwelton House Property Company Limited 1997-11-18
Pambarns Limited 1973-03-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 175 430	4 384 649	4 598 536	4 811 854	5 027 770

Balance Sheet
Cash Bank In Hand	105 474	164 319	267 034	164 098	324 043
Cash Bank On Hand					324 043	408 880	574 624	4 447 166	2 177 634	1 852 150	3 456 414	2 468 619
Current Assets	3 340 758	3 447 869	3 453 451	3 567 303	3 662 490	3 884 413	4 054 057	6 523 558	4 375 498	3 232 272	3 456 414	2 473 371
Debtors	2 272 375	2 320 641	2 223 508	2 440 296	2 375 538	2 408 270	2 361 968	958 927	966 861	6 321		4 752
Other Debtors						30 401
Property Plant Equipment					1	1	1	1	1	1	1	1
Stocks Inventory	962 909	962 909	962 909	962 909	962 909
Tangible Fixed Assets	1	1	1	1	1
Total Inventories					962 909	1 067 263	1 117 465	1 117 465	1 231 003	1 373 801

Capital & Reserves
Called Up Share Capital	2 374	2 374	2 374	2 374	2 374
Profit Loss Account Reserve	4 173 056	4 382 275	4 596 162	4 809 480	5 025 396
Shareholder Funds	4 175 430	4 384 649	4 598 536	4 811 854	5 027 770

Other Financial Data
Amount Specific Advance Or Credit Directors						9 498
Amount Specific Advance Or Credit Made In Period Directors						9 498
Accumulated Depreciation Impairment Property Plant Equipment					9 054	9 054	9 054	9 054	9 054		9 054
Amounts Owed By Group Undertakings					2 375 538	2 377 869	2 361 968	958 927	966 861
Average Number Employees During Period						6	6	6	6	4	3	3
Creditors					554 513	566 878	494 667	964 780	418 255	341 089	271 698	767 404
Creditors Due Within One Year	1 085 121	983 013	774 708	675 242	554 513
Disposals Investment Property Fair Value Model								1 234 575				530 760
Fixed Assets	1 919 793	1 919 793	1 919 793	1 919 793	1 919 793	1 919 793	1 919 793	685 218	2 413 800	2 413 800	1 685 218	5 669 229
Investment Property					1 765 335	1 765 335	1 765 335	530 760	1 259 342	1 259 342	530 760
Investment Property Fair Value Model					1 765 335	1 765 335	1 765 335	530 760	1 259 342		530 760
Investments Fixed Assets	154 457	154 457	154 457	154 457	154 457	154 457	154 457	154 457	1 154 457	1 154 457	1 154 457	5 669 228
Investments In Group Undertakings					154 457	154 457	154 457	154 457	154 457	154 457	154 457	154 457
Net Current Assets Liabilities	2 255 637	2 464 856	2 678 743	2 892 061	3 107 977	3 317 535	3 559 390	5 558 778	3 957 243	2 891 183	3 184 716	1 705 967
Number Shares Allotted		360	360	360	360
Other Creditors					446 015	444 391	375 927	369 967	367 856	193 869	12 395	11 690
Other Taxation Social Security Payable					63 251	61 141	66 698	512 088	1 125	81	80	526 668
Par Value Share		1	1	1	1							1
Property Plant Equipment Gross Cost					9 055	9 055	9 055	9 055	9 055		9 055
Share Capital Allotted Called Up Paid	360	360	360	360	360
Tangible Fixed Assets Cost Or Valuation	9 055	9 055	9 055	9 055
Tangible Fixed Assets Depreciation	9 054	9 054	9 054	9 054
Total Assets Less Current Liabilities	4 175 430	4 384 649	4 598 536	4 811 854	5 027 770	5 237 328	5 479 183	6 243 996	6 371 043	5 304 983	4 869 934	7 375 196
Trade Creditors Trade Payables					45 247	61 346	52 042	82 725	49 274		30 137
Additions Other Than Through Business Combinations Investment Property Fair Value Model									728 582
Amounts Owed To Group Undertakings										147 139	229 086	229 046
Dividends Paid										3 000		228 000
Number Shares Issued Fully Paid												360
Other Investments Other Than Loans									1 000 000	1 000 000	1 000 000	5 514 771
Profit Loss									127 047	-63 060		2 733 262
Trade Debtors Trade Receivables										6 321		4 752

Company staff

Sara J.

Role: Director

Appointed: 25 January 1997

Latest update: 1 February 2024

Sara J.

Role: Secretary

Appointed: 25 January 1997

Latest update: 1 February 2024

Simon J.

Role: Director

Appointed: 25 January 1997

Latest update: 1 February 2024

Gillian J.

Role: Director

Appointed: 31 December 1992

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Sara J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sara J.

Notified on 15 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Simon J.

Notified on 15 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Vic J.

Notified on 6 April 2016

Ceased on 15 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Gillian J.

Notified on 6 April 2016

Ceased on 15 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 1 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	1 January 2015
Annual Accounts 5 December 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	5 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 19 November 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	19 November 2013

Maxwelton House Property Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara J.

Sara J.

Simon J.

Gillian J.

Victor J.

Victor J.

People with significant control

Sara J.

Simon J.

Vic J.

Gillian J.

Accounts Documents

Company filings

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